Tag: raymond dearie
Justice Department Move To 'Expedite' Appeal Is A Prosecution Memo

Justice Department Move To 'Expedite' Appeal Is A Prosecution Memo

On Friday, the Department of Justice filed what can only be described as a blockbuster motion with the 11th Circuit Court of Appeals in Atlanta. It’s got a rather innocuous title, “Motion to Expedite Appeal,” but it’s filled with legal artillery aimed at one man, Donald Trump, and one woman, Judge Aileen Cannon.

In the first paragraph in support of the motion, the DOJ comes right out and states an obvious point I don’t think they’ve put this bluntly before: “On August 8, 2022, the government executed a lawfully issued search warrant seeking records that may have been unlawfully retained at a residence belonging to the plaintiff – the former President of the United States – after his tenure in office, including government records bearing classification markings.”

The only punch they pulled in that sentence was the word “may” in modifying the word “unlawfully,” which they felt necessary given the fact that determining whether someone has acted unlawfully must be determined by trial.

The DOJ then strongly implies that when the matters before the 11th Circuit are complete, they plan to charge the former president with unlawfully retaining government records that do not belong to him and very possibly making them easily available to persons without authorization by the current administration to see or handle them.

The DOJ filing treads roughly over Judge Aileen Cannon, whose previous order, enjoining the government from using 100 classified documents kept by Trump, the Circuit Court has already brutally reversed. The DOJ told the Circuit Court that Cannon had prevented the government from using the classified documents in its criminal investigation of Trump and had severely impaired the national security assessment of damage that may have been caused by Trump’s unsecure handling of the top secret and secret documents.

Now the DOJ wants the 11th Circuit to order an expedited schedule for its appeal, overturning yet another aspect of Cannon’s order limiting the government’s access to the non-classified documents Trump “may” have unlawfully removed from the White House to his hotel/club/residence at Mar-a-Lago. The 11th Circuit has already found that Cannon had “abused” her discretion in its order because the DOJ had not shown the necessary “callous disregard” of the plaintiff’s constitutional rights in carrying out its search. Cannon overstepped her authority with respect to the 100 classified documents, and now the DOJ is asking the 11th Circuit to see things the same way with regard to the rest of the unclassified documents Trump was holding in cardboard boxes in the basement of Mar-a-Lago and in his office, including in a drawer in his personal desk.

“The government is … unable to examine records that were commingled with materials bearing classification markings, including records that may shed light on, for example, how the materials bearing classification markings were transferred to Plaintiff’s residence, how they were stored, and who may have accessed them,” the DOJ wrote in its application for an expedited appeal. Cannon’s order last week extended the amount of time Trump’s legal team and the special master are allowed to review the unclassified documents for potential executive or attorney-client privilege through mid-December and even longer. The DOJ is asking the 11th Circuit to once again overrule Cannon and impose a mid-December deadline for submitting written briefs and schedule oral arguments soon after.

“Absent such resolution by this Court, the special master proceedings could result in prolonged litigation, including through seriatim appeals to the district court from reports and recommendations and other rulings issued by the special master,” the DOJ wrote, clearly indicating to the court that Cannon’s order and Trump’s lawyers are simply trying to run out the clock with delay after delay by blocking the DOJ from accessing all the documents it needs for its criminal investigation of Trump.

The DOJ’s motion also took special note of the fact that Cannon has overruled decisions made by Judge Raymond Dearie, the special master she appointed at Trump’s request. Every one of her rulings about the special master has had the effect of delaying the review of the seized documents and interfering with both the government’s ability to investigate Trump, as well as the intelligence community’s assessment of possible damage to the national security which may have been caused by the improper storage of both classified and unclassified documents at Mar-a-Lago and the fact that unauthorized people had access to them.

Down near the end of its motion, the DOJ dives more fully into its intentions with the investigation of Trump, and where that investigation might end up taking them. “The records not marked classified may also constitute evidence of potential violations of 18 U.S. Code 1519 (obstruction) and 18 U.S. Code 2071 (concealment or removal of government records). In short, an expedited schedule for briefing and argument may enable the government, if it is successful in this appeal, to move more quickly to resume its full investigation without restraints on its review and use of evidence seized pursuant to a lawful search warrant.”

See? There it is again: the search warrant was “lawful,” while Trump’s “concealment and removal of government records” “may” be “unlawful.” That’s the DOJ leaning pretty hard on the 11th Circuit to exercise its jurisdiction and authority and slap down Judge Cannon in the same way they slapped her down before. The big thing in the 11th Circuit’s previous ruling against Cannon was her assumption of judicial jurisdiction to which she was not entitled. She ignored a Supreme Court precedent they probably teach in First Year Law, and the court was not happy with her.

If the 11th Circuit treats this DOJ motion like it treated the previous one, we’ll be hearing more about this as the week goes on.

Watch this space. I’ll be on the case.

Lucian K. Truscott IV, a graduate of West Point, has had a 50-year career as a journalist, novelist, and screenwriter. He has covered Watergate, the Stonewall riots, and wars in Lebanon, Iraq, and Afghanistan. He is also the author of five bestselling novels. You can subscribe to his daily columns at luciantruscott.substack.com and follow him on Twitter @LucianKTruscott and on Facebook at Lucian K. Truscott IV.

Reprinted with permission from Lucian Truscott Newsletter

As If: Trump's Very Own Federal Judge Issues Another Brown-Nosing Order

As If: Trump's Very Own Federal Judge Issues Another Brown-Nosing Order

With Judge Aileen Cannon, who at Trump’s behest issued the order for a special master to review all the documents he removed from the White House for attorney-client or executive privilege, the words “as if” occur as never before.

As if she hadn’t made enough reversible errors in her previous orders to the Department of Justice and the special master…

As if she hadn’t exposed herself to enough ridicule by legal scholars, former prosecutors and even former judges…

As if she hadn’t already had her wrist slapped sufficiently by the 11th Circuit Court of Appeals when they overturned her ban of the DOJ using 100 classified folders in their criminal investigation of Donald Trump…

As if her order allowing Trump’s lawyers to see the classified documents wasn’t stupid enough on its face…

As if we thought things with Cannon couldn’t get any worse…

Today she issued yet another order taking the pressure off Trump and allowing him more time to run-out the clock with the special master’s review of the government’s documents he took with him to Mar a Lago. Cannon lifted Judge Raymond Dearie’s order that Trump certify in a sworn document that the DOJ’s inventory of documents and items seized from Mar a Lago is accurate and does not include anything Trump did not from the White House – i.e., the evidence Trump has consistently accused the FBI of “planting” during the August 8 search of Mar a Lago.

This means she required the DOJ to provide a revised search inventory of the seized items for no reason other than to make them go through the motions. It was Dearie who issued the requirement that Trump “put up or shut up” on his claim about the “planted evidence.”

As if that wasn’t enough, Cannon pushed back her November 30 deadline for Trump’s team to claim privilege over the 11,000 documents and other materials seized by the FBI, or assert Trump’s ownership over them. This means that any news coming out of the special master’s review of the documents Trump – shall we say, lifted – from the White House will come more than a month after the midterm elections.

As if that wasn’t enough, she also lifted her order to Dearie to make interim reports and recommendations to her as the review of the documents progressed. This would have doubtlessly caused a stream of negative news for Trump as the special master reported his interim findings. She is allowing Trump to wait until the final deadline of December 16 before he asserts any privilege or claims any ownership on documents, rather than making a set of rolling claims as his lawyers go through the process.

Cannon did all of this in a response to a letter from Trump’s lawyers complaining that Dearie’s “management plan exceeds the grant of authority from the district court on this issue,” specifically with regard to certifying the accuracy of the DOJ’s revised search inventory. They also claimed it would take them longer than they previously thought to review all the documents for privilege, so would the good judge please give them some extra time?

Of course she would! She didn’t need to be told what to do by Trump’s lawyers, although their letter did give her some cover. The order she issued today positively reeked of the prejudice towards Trump that was baked into her MAGAness from the start.

As if we needed any more evidence of the damage that can be done by unqualified judges appointed by Trump at the behest of the Federalist Society and Mitch McConnell…

Here she is, Judge Aileen Cannon, brown nose and all!

Lucian K. Truscott IV, a graduate of West Point, has had a 50-year career as a journalist, novelist, and screenwriter. He has covered Watergate, the Stonewall riots, and wars in Lebanon, Iraq, and Afghanistan. He is also the author of five bestselling novels. You can subscribe to his daily columns at luciantruscott.substack.com and follow him on Twitter @LucianKTruscott and on Facebook at Lucian K. Truscott IV.

Reprinted with permission from Lucian Truscott Newsletter

Prosecutors Answer Trump's 'Planted Evidence' Claim With Mar-a-Lago Inventory

Prosecutors Answer Trump's 'Planted Evidence' Claim With Mar-a-Lago Inventory

Responding to an order from the special master, Judge Raymond Dearie, the Department of Justice last night filed a revised list of the items taken from Mar-a-Lago during a search of the premises on August 8. Judge Dearie ordered the filing in response to implications made by lawyers for Donald Trump in court and in previous court filings that the FBI had planted evidence among the documents and items taken from the Palm Beach estate.

While Trump’s lawyers couched their allegations in legalese, Trump himself has come right out and stated that the FBI planted evidence when they searched Mar-a-Lago, most recently when he described to an interviewer on Newsmax the “ransacked” appearance of his residence when he visited the place recently.

Because the 11th Circuit Court of Appeals had removed 100 folders of classified documents from the purview of the special master and returned them to the DOJ for use in its criminal investigation of Trump, Dearie limited his order for the revised inventory to the 11,000 non-classified documents, official government photographs, news clippings, Time covers, North Korean dictator mash notes, and other items the FBI seized from Mar-a-Lago.

In addition to updating its inventory, adding about 55 items to its previous list of seized materials, the FBI agent in charge of the search filed an affidavit with the special master certifying that an additional review of the seized items had been done.

“In order to ensure that the Detailed Property Inventory was accurate, I and FBI personnel working under my direction conducted an additional review and recount of the Seized Materials in order to make this declaration,” the lead FBI agent wrote. “That additional review and recount resulted in some minor revisions to the Detailed Property Inventory.”

The only other revision to the original inventory involved the total number of empty classified folders the FBI previously said it had found, which was 48. The FBI had reported finding two empty classified folders in a box in the storage room at Mar a Lago. The updated inventory states that was a mistake, and lists the 46 empty classified folders found in Trump’s office as the only ones found during the search.

Interestingly, the FBI has now certified that all of the empty classified folders came from Trump’s office, clearly implying that if the empty folders had once held classified documents, they were removed by someone with access to Trump’s office. Trump himself had access to his Mar-a-Lago office, along with a very short list of close aides, all of whom can be served with subpoenas and questioned about the empty folders and whether they removed any classified documents from them, or know who did.

Legal experts on MSNBC and CNN are practically unanimous in describing Dearie’s order as a “put up or shut up” moment for Trump. He has until Friday to respond to the DOJ filing. The Trump response must affirm or deny that the FBI’s revised list is accurate, and if Trump alleges that it is inaccurate, list any documents or other materials that Trump contends do not belong to him or were not present at Mar-a-Lago at the time of the search, and list anything that Trump claims belongs to him that is missing from the inventory. The response will be a sworn document subject to charges of perjury and/or contempt of court.

Trump will not cease shooting his mouth off about the “corruption” in the FBI or lying about the planting of evidence at Mar-a-Lago.. But anything Trump says on Newsmax or on his pathetic Truth Social app may be used against him in future court proceedings of the special master and by prosecutors who may bring charges against him for mishandling the government-owned documents, classified and unclassified, or for removing them from the White House in the first place.

Trump built the mousetrap that his demand for a special master has turned into, and he’s got his snout sitting right on its trigger.

Watch this space for updates.

Lucian K. Truscott IV, a graduate of West Point, has had a 50-year career as a journalist, novelist, and screenwriter. He has covered Watergate, the Stonewall riots, and wars in Lebanon, Iraq, and Afghanistan. He is also the author of five bestselling novels. You can read his daily columns at luciantruscott.substack.com and follow him on Twitter @LucianKTruscott and on Facebook at Lucian K. Truscott IV.

Reprinted with permission from Lucian Truscott Newsletter

Dearie Challenges Trump Lawyers To Prove He Declassified Mar-a-Lago Documents

Dearie Challenges Trump Lawyers To Prove He Declassified Mar-a-Lago Documents

"You can't have your cake and eat it."

That is what Judge Raymond Dearie told Trump’s lawyers yesterday when they objected to his demand that they submit a sworn affidavit attesting to any actions Trump had taken to declassify the 100 folders of top-secret documents the government is seeking permission to use in its criminal investigation of Trump. Dearie, acting as special master, pressed Trump’s lawyers repeatedly on whether Trump had actually declassified the documents Trump removed from the White House and took with him to Mar a Lago.

The meeting, held in Dearie’s court in Brooklyn, was supposed to address the schedule he proposed for reviewing the 11,000 documents and other materials Trump removed from the White House when he left office on Jan. 20, 2021.

Instead, the session devolved into a lengthy back-and-forth between the judge and Trump’s attorneys over Trump’s repeated claims that he had declassified the secret documents seized by the FBI during its August search of his hotel/club/residence in Palm Beach, Florida.

Part of the subject of the meeting was Dearie’s plan for both sides to examine all the documents and submit their proposed labels for each one – personal, privileged, or unprivileged – by October 7. Trump’s lawyers objected to that schedule and asked for more time, possibly until the end of the month, before the documents have to be categorized.

The primary issue, raised by the government in its motion to Judge Cannon over a week ago and in its appeal of the judge’s order last Friday, is the status of the 100 folders with various classification markings that hold an unknown number of classified documents. The Department of Justice has asked that Judge Aileen Cannon’s order restricting their use by the government in its criminal investigation be lifted. Trump’s lawyers claimed to Cannon last week, and yesterday in their answer to the DOJ appeal, that the documents should not necessarily be considered classified, and neither court should accept the government’s word that they are classified.

In yesterday's filing to the appeals court, Trump’s lawyers wrote, “The government again presupposes that the documents it claims are classified are, in fact, classified and their segregation is inviolable. However, the government has not yet proven this critical fact. The president has broad authority governing classification of, and access to, classified documents.”

During the initial stages of the meeting, Dearie appeared to accept that the documents are classified, referring to the markings on them showing various levels of classification, including Secret and Top Secret/Sensitive Compartmented Information. He told Trump’s lawyers that in effect, Trump was trying to have things both ways: He is refusing to certify that he declassified the documents while asking Cannon and the Circuit Court as well as Dearie, the new special master, not to accept the DOJ’s contention that all of the documents remain classified.

Trump’s lawyers contended that having to certify that the documents were declassified would cause them to “disclose a defense to the merits of any subsequent indictment without such a requirement being evident in the District Court’s order.” Responding to that, Dearie proclaimed, “I can’t allow litigation strategy to dictate the outcome of my recommendations to Judge Cannon. What am I looking for? As far as I am concerned, that’s the end of it,” Dearie said. “What business is it of the court?” The “it” Dearie referred to is the contention of Trump’s lawyers that the classification status of the documents should remain in question.

Responding to an assertion by one of Trump’s lawyers that Dearie was “going a little beyond what Judge Cannon contemplated,” the judge replied testily, “I was taken aback by your comment that I’m going beyond what Judge Cannon instructed me to do. I think I’m doing what I’m told [by Judge Cannon].” Trump’s lawyers said the issue was not about “gamesmanship,” and told the judge, “We shouldn’t have to be in a position to have to disclose declarations and witness statements.”

It was at that point that Judge Dearie told the Trump legal team, “You can’t have your cake and eat it.” He then announced that henceforth he will operate on the assumption that the documents are classified according to their markings and proceed accordingly. Dearie’s decision raised the possibility that he will move quickly to review the classified documents and that he may recommend to Cannon that she lift her order restricting their use by the government. After all, he seemed to indicate, after both the DOJ and the Trump legal team have reviewed the documents and labeled them as private, privileged or not privileged, everyone will have seen the documents, classified and otherwise, so the issue of restricting the use of their content will be moot.

Dearie’s meeting lasted only 40 minutes, and based on his attitude about his duties as a special master and the way he dismissed the contentions of Trump’s lawyers, it may turn out to have been the longest 40 minutes of the former president’s life.

Lucian K. Truscott IV, a graduate of West Point, has had a 50-year career as a journalist, novelist, and screenwriter. He has covered Watergate, the Stonewall riots, and wars in Lebanon, Iraq, and Afghanistan. He is also the author of five bestselling novels. You can subscribe to his daily columns at luciantruscott.substack.com and follow him on Twitter @LucianKTruscott and on Facebook at Lucian K. Truscott IV.

Reprinted with permission from Lucian Truscott Newsletter